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8 ofertas de trabajo de 'Oficiales de préstamos y créditos' en Luxemburgo.

  • Chargé(e) d'investissements. Responsabilités  Identifier des opportunités de partenariat financier avec des institutions de microfinance (IMF)  Réaliser les Due Diligence des potentiels partenaires  Mener les négociations avec les institutions  Préparer les dossiers d’investissement sur base de l’analyse...
  • Assistant(e) Compliance (m/f). Functions: The scope of this Compliance function includes the following tasks: • Performance of compliance checks/controls as per the Compliance Monitoring Programme; • Handling of Alerts generated by the Compliance monitoring/screening software; • Identification and evaluation of the...
  • Compliance analyst (m/f). Description de tâches: The Compliance Analyst will support the Compliance team in their duties to provide compliance advice to the business. Core to this role will be an understanding of the practical implications of regulatory requirements (CAA and other European regulators), supporting in...
  • Compliance Analyst - Turkish Speaker (m/f). Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience. Role scope: · In charge...
  • Servicedesk Agent French / English / Dutch (M/F). - Helpdesk: 1ste lijn support - Call handling, opvolging, dispatching en escalatie - Begrijpen van de klant en zijn noden (zowel telefonisch als via mail) - Oplossen van incidenten en requests - Monitoring van diverse systemen - Werken in Shifts (Zowel late shifts als nachten en weekends op...
  • AML KYC Team Manager (m/f). Titre AML KYC Team Manager Ligne hiérarchique Head of AML KYC Situation Luxembourg Le Team Manager AML/KYC a pour mission d'assurer, dans le respect des procédures déontologiques en vigueur, la bonne gestion des comptes des clients inscrits dans le registre des actionnaires, l’exactitude...
  • Compliance Consultant (m/f). - Collaborate with a locally based team, with further support available from the Head Office Compliance team based in London to coordinate monitoring, assurance and transactional advice to the business - Visit the European branches and Head Office in London on an ad hoc basis - Manage and coordinate...
  • A Risk & Compliance Assistant (between 2 and 4 years’ experience) m/f. Your Mission:  As Compliance Assistant, you will closely work with the Risk & Compliance Officer of the firm  You will be notably in charge to assist in the Customer Due Diligence and Anti-Money Laundering (implementation of procedures, legislation amendments, circulars and recommendations...